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Perigus Energy Uk Limited

06636519

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

15 Fitzroy Street, London, W1T 4BJ
Incorporated 02/07/2008

Previously known as

Orsted Onshore Uk Limited · until 05/05/2026
Brookfield Renewable Uk Limited · until 06/08/2021
Pne Wind Uk Ltd · until 24/06/2015
Plambeck New Energy Uk Limited · until 26/08/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr John Kieran White

director · Since 05/11/2021

COMPANY DIRECTOR

IRISH · IRELAND · Age 64

Also on 9 other boards

Mr Randall Emmerson Linfoot

director · Since 18/09/2023

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 43

John Kieran White

director · Since 05/11/2021

Irish · Ireland · Age 64

Randall Emmerson Linfoot

director · Since 18/09/2023

British · Switzerland · Age 43

Former

David William Arbuary

director · Resigned 06/05/2010

Jan Koschinski

director · Resigned 30/04/2011

Sybille Von Thienen

director · Resigned 09/04/2014

George Norman Mager

director · Resigned 12/06/2015

Markus Lesser

director · Resigned 12/06/2015

Udo Follrichs

director · Resigned 12/06/2015

Ralf Niklas Rank

director · Resigned 01/01/2017

Thomas Joseph O'Brien

director · Resigned 09/06/2021

Emmanuelle Maryse Rouchel

director · Resigned 09/06/2021

Ruth Josephine Kent

director · Resigned 09/06/2021

Jonathon Peter Morton

director · Resigned 05/11/2021

Allan BøDskov Andersen

director · Resigned 14/06/2022

Benjamin Garfield Kennedy

director · Resigned 14/06/2022

Hamish Donald Stewart Yates

director · Resigned 18/09/2023

Rowenna Mari Thomas Mortimer

director · Resigned 30/04/2026

Iain Mcintosh

director · Resigned 30/04/2026

Persons with Significant Control

Former PSCs

Brookfield Renewable Uk Holdings Limited

Ceased 09/06/2021

Orsted A/S

Ceased 30/04/2026

Charges0 outstanding

Charge
satisfied

AIB GROUP (UK) P.L.C. AS SECURITY AGENT

Created 23/03/2021Registered 30/03/2021Satisfied 02/09/2021
Charge
satisfied

AIB GROUP (UK) P.L.C. AS SECURITY AGENT

Created 01/03/2021Registered 22/03/2021Satisfied 02/09/2021

Change History

statusactive
2026-07-13

Active

namePERIGUS ENERGY UK LIMITED
2026-07-13

ORSTED ONSHORE UK LIMITED

typeltd
2026-07-13

Private Limited Company

address line115 Fitzroy Street
2026-07-13

5 HOWICK PLACE

post townLondon
2026-07-13

LONDON

postcodeW1T 4BJ
2026-07-13

SW1P 1WG